MCCI Board Meeting

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Thursday, December 11, 2025, 6:00 pm until 7:00 pm
MCTV
A meeting of the MCCI Board

Meeting of MCCI Board

Members:

• Dana Faldasz (Elected), President. (March, 2024) Turners Falls, MA 01301
• Karen Siwicki (Elected), Treasurer. (March, 2024) Turners Falls, MA 01376

See Minutes of this Meeting Final Agenda

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Approve Minutes: Thu, Aug 28 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     1. MCCI_2025_Balance_Sheet_December__2025.pdf
     2. MCCI_2025_Capital_Equipment_Report_December_2025.pdf
     3. MCCI_2025_Restricted_Capital_Equip-_December__2025.pdf
     4. PL_Budget_vs-_Actual_December_2025.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_11-7-25_thru__12-11-25.pdf

2. Fundraising Ideas

   • Cultural Facilities Fund - Application opens October 2025

   • Donation Links for Website

3. New Business

   • 1: Miscellaneous

   • 2: WMass Regional Collaborative Channel Concept - WMass Regional Collaborative Channel Concept - meetings happening in Hampshire and Hamden county

   • 3: MCCI/Comcast/Town Contract

4. Old Business

   • Producer Meet Ups

   • 1: Local Interviews

5. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Jan 15, at 6:00 PM "MCCI Board Meeting" -- MCTV
     2. Thu, Feb 26, at 6:00 PM "MCTV Board Meeting" -- MCTV
     3. Thu, Mar 26, at 6:00 PM "MCTV" -- MCTV
     4. Thu, Apr 23, at 6:00 PM "MCTV board meeting" -- MCTV
     5. Thu, Jun 18, at 6:00 PM "MCTV Board Meeting" -- MCTV

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.